Moosa bin Shamsher charged with money laundering

PV Desk : Customs detectives have brought money laundering charges against Moosa bin Shamsher, a controversial businessman.

Moosa stands accused of dodging Tk 21.7 million in duties for a sports utility vehicle or SUV and giving ‘vague statements’ over his Tk 960 billion deposits in his Swiss accounts.

Customs Intelligence Director Mainul Khan said a case was filed with the Gulshan police on Monday.